Village of Bolingbrook Mayor and Board of Trustees Met Aug. 11.
Here is the agenda provided by the board:
PLEDGE OF ALLEGIANCE:
A. ROLL CALL:
B. APPROVAL OF MINUTES:
1. Regular Meeting of July 28, 2020 and Special Meeting of July 30, 2020
C. APPROVAL OF AGENDA:
D. APPROVAL OF APPOINTMENTS- BOARDS AND COMMISSIONS:
E. REPORTS OF OFFICERS:
1. Mayor
a. Resolution
1. Resolution (20R-024) Commendation and Appreciation to the Honorable Roger C. Claar for his Exemplary Service as Mayor of the Village of Bolingbrook for the Past Thirty-Four Years and Creation of the Honorary Position of Mayor Emeritus
b. Appointment
1. Public Safety Employee Benefits Act (PSEBA) Hearing Officer
■ James J. Roche
2. Village of Bolingbrook Building Commissioner
■ Steven F. Touloumis
2. Public Comments Regarding Items Before the Board this Evening
3. Staff
a. Bill Approval
1. Bill Listing A - $ 436,357.88
2. Bill Listing B - $ 264,004.56
Total $ 700,362.44
F. MOTIONS
1. Motion to Ratify and Approve a Real Estate Sales Contract for Lot 25 in Americana Estates
G. RESOLUTIONS
1. Resolution (20R-025) Designating Financial Institution Signatories
2. Resolution (20R-026) Approving Bolingbrook Clow International Airport Apron Replacement
H. ORDINANCES
1. Ordinance (20-044) ) Establishing a New Class "C-9" Liquor License
2. Ordinance (20-045) Amending Chapter 13 of the Municipal Code and Increasing Class "C-9" (Beer & Wine) from Zero (0) to One (1) - The Sacred Succulent - 639 E. Boughton Road Suite 160
3. Ordinance (20-046) Amending Chapter 13 of the Municipal Code Decreasing Class "D-1" (Outdoor) from Twenty-Six (26) to TwentyFive (25) and Class "D-2" (Full Service) from Twenty-One (21) to Twenty (20) - Famous Dave's
4. Ordinance (20-047) Amending Chapter 13 of the Municipal Code and Increasing Class "C-8" (Beer & Wine) from Three (3) to Four (4) - BC Bolingbrook LLC D/B/A Bonchon - 635 E. Boughton Road Suite 150
I. QUESTIONS FROM AUDIENCE/PRESS:**
J. TRUSTEES' COMMENTS AND REPORTS:
K. EXECUTIVE SESSION:
L. ADJOURNMENT:
https://www.bolingbrook.com/vertical/sites/%7B55EB27CA-CA9F-40A5-A0EF-1E4EEF52F39E%7D/uploads/Village_Board_Agenda_-_08.11.20_(Full_Packet).pdf
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